THE MOUNT CHARLES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE MOUNT CHARLES GROUP LIMITED
COMPANY NUMBER
NI021840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
12/08/1988
(36 years and 3 months old)
WEBSITE
MOUNTCHARLES.COM
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/02/1989
25/10/2011
MOUNT CHARLES CATERING LIMITED
View all previous names
BELFAST
BT7 3GG
Telephone: 02890320070
TPS: No
109 Saul Street
Downpatrick
Co Down
BT30 6NJ
Annon House 261-263 Ormeau Road
Belfast
BT7 3GG
Telephone: 90320070
The Housing Centre
2 Adelaide Street
Belfast
BT2 8PB
The Spectrum Centre 333 345
Shankill Road
Belfast
BT13 3AA
Unit 37
Bloomfield Shopping Centre
South Circular Road
Bangor, Co Down
BT19 7HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member Christopher Annon (931568584) Appointed |
Credit Risk Overview
Want to learn more about THE MOUNT CHARLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MOUNT CHARLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MOUNT CHARLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/1988 - Present (36 years and 3 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
10/08/2018 - Present (6 years and 3 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 13/09/2016 - Present (8 years and 2 months) Secretary: 12/08/1988 - Present (36 years and 3 months) Born in Feb 1970 |
Resigned | Director&Secretary |
Current: 7 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member Christopher Annon (931568584) Appointed |
| 28/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 28/10/2020 | Ian Robert Todd (925671559) has left the board |
| 28/10/2020 | New Company Secretary Sarah-Jayne Hunniford (927580177) Appointed |
| 19/09/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 27/03/2019 | New Company Secretary Ian Robert Todd (925671559) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | Cathal Ciaran Geoghegan (914308171) has left the board |
| 14/08/2018 | New Board Member Gavin William Annon (924931641) Appointed |
| 19/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 25/06/2014 | Change in Reg. Office |
| 24/01/2014 | New Annual Return filed |
| 09/07/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
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